manager financial compliance it Jobs - 8965

Cardea Group - New York,NY

Employment Type : Full-Time

Compliance Associate (New York, NY): Our client, a large asset manager with over $30 billion in assets, is currently seeking a driven Compliance Associate. Under the supervision of the Chief Compliance Officer and Director of...

Posted on : 2024-05-03T07:12:38Z

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Mission Staffing - New York,NY

Employment Type : Full-Time

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be...

Posted on : 2024-05-02T16:22:02Z

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Tandym Group - New York,NY

Employment Type : Full-Time

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict...

Posted on : 2024-05-09T03:26:20Z

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GENPACT - New York,NY

Employment Type : Full-Time

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently and...

Posted on : 2024-05-06T02:24:36Z

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Capital One - Chinatown,NY

Employment Type : Full-Time

Center 2 (19050), United States of America, McLean, VirginiaManager - KYC Compliance AdvisorJob Description: The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business...

Posted on : 2024-05-14T06:26:45Z

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